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ROYCE ASSET MANAGEMENT LTD

Company number 08610570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
06 Jul 2017 CH03 Secretary's details changed for Chuan Hartog on 30 June 2017
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Mar 2017 AP03 Appointment of Chuan Hartog as a secretary on 10 March 2017
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
12 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 August 2015
  • GBP 1
12 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Nov 2015 AD01 Registered office address changed from 152 Portland Road Hove East Sussex BN3 5QL to 116 South Lane Clanfield Waterlooville Hampshire PO8 0RY on 25 November 2015
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
30 Apr 2015 TM01 Termination of appointment of David John Harris as a director on 10 April 2015
25 Apr 2015 CERTNM Company name changed royce asset mangement LTD\certificate issued on 25/04/15
  • CONNOT ‐ Change of name notice
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Mar 2015 CERTNM Company name changed bhf associates LTD\certificate issued on 18/03/15
  • RES15 ‐ Change company name resolution on 2015-03-02
18 Mar 2015 CONNOT Change of name notice
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 1,000
03 Sep 2014 AP01 Appointment of Mr Andy Burns as a director on 22 August 2014
29 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
15 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted